Pricol (Delisted) share news and announcements
BSE: 526109Auto Components
Formerly Premier Instruments and Controls
Last traded ₹91.30 on 2 Dec 2016
Delisted on 16 Mar 2017.
Pricol share news and announcements
397 announcements, routine notices left out, newest first. Page 5 of 8.
Apr 2014
17 Apr · Shareholding Pattern For March 31, 2014
15 Apr · Revision in Ratings
Feb 2014
Jan 2014
21 Jan · Board meeting
To consider and to take on record, inter alia, the unaudited financial results for the quarter and nine months ended December 31, 2013.
Dec 2013
16 Dec · Board meeting
At the Board Meeting held on December 16, 2013, in-principle approval of the Board is given for the merger of Xenos Automotive Limited, a company engaged ....
Nov 2013
Oct 2013
21 Oct · Board meeting
To consider and to take on record the unaudited financial results for the quarter and half year ended September 30, 2013.
Aug 2013
Jul 2013
26 Jul · Dividend
Company has fixed August 07, 2013 as the Record Date for the purpose of payment of Interim dividend and this will be paid to the shareholders on or ....26 Jul · Dividend
Interim Dividend will be paid to the shareholders on or after August 14, 2013.26 Jul · Corporate action
Company has fixed Record Date as August 7, 2013 for the purpose of payment of Interim Dividend.26 Jul · Dividend
Board of Directors of the Company at its meeting held on July 25, 2013 has declared a interim dividend @ 40% (Re.0.40 per Re.1.00 share).25 Jul · Dividend
Board of Directors of the Company at its meeting held on July 25, 2013, inter alia, has declared an Interim Dividend of Re. 0.40 per share of Re. 1/- ....24 Jul · Revision in Ratings
17 Jul · Board meeting
Inter alia to transact the following: (1) to consider and to take on record the unaudited (limited reviewed) financial results for the quarter ended June 30, 2013.(2) to consider declaration of interim Dividend to the shareholders of the Company for the year 2013-14.17 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 25, 2013, inter alia, to transact the following: 1. to consider and to take ....
Jun 2013
14 Jun · Allotment of Equity Shares
“PHI Capital Solutions LLP” the holder of convertible warrants had exercised the conversion option and paid the balance amount. On June 13, 2013, the Company ....3 Jun · Updates
Term of office of Mr. K.Udhaya Kumar, President (Whole Time Director), ended on May 31, 2013 and he has not been reappointed.3 Jun · Management
Term of office of Mr. K.Udhaya Kumar, President (Whole Time Director), ended on May 31, 2013 and he has not been reappointed.
May 2013
30 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 11, 2013 to June 12, 2013 (both days inclusive) for the purpose ....29 May · Meeting
Register of Members of the Company shall remain closed from June 11, 2013 to June 12, 2013 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2013 subject to the approval of shareholders at the Annual General Meeting to be held on August 02, 2013.29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2013 has recommended a Dividend at Re.0.40 per share of Re.1 face value (40%) on the paid-up capital of Rs.90 million (Previous year dividend 40% plus a spcial dividend of 40% from profit on sale of unit, aggregating to 80%).29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a Dividend at Re. 0.40 per share of Re. 1 face value ....20 May · Board meeting
To consider inter alia the following subjects : (1) Audited Accounts for the financial year ended March 31, 2013 and to take on record audited financial results to be published in newspaper; (2) Recommendation of dividend for the financial year ended March 31, 2013; (3) Fixing the period of closure of Register of Members for the purpose of payment of dividend.17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider the following; 1. Audited Accounts for the ....
Apr 2013
27 Apr · Results
Audited financial results for the quarter & financial year ended March 31, 2013, will be published within 60 days of March 31, 2013. Therefore, the ....26 Apr · Management
Mr. Hiroyuki Wakabayashi has resigned from the Board of Directors of the Company and Mr. Nobuhiro Takahashi vacates the office as alternate Director of ....26 Apr · Management
Mr. Hiroyuki Wakabayashi has resigned from the Board of Directors of the Company and Mr. Nobuhiro Takahashi vacates the office as alternate Director of Mr. Hiroyuki Wakabayashi, with effect from April 26, 2013.25 Apr · Updates
M/s. Pricol Components Limited (erstwhile Wholly Owned Subsidiary of Pricol Limited) had issued 51,00,000 equity shares having face value of Rs. 10/- each to DENSO Corporation, Japan on April 23, 2013. Consequent to the above, Pricol Components Limited has become a 51:49 Joint Venture Company of DENSO Corporation and Pricol Limited.25 Apr · Updates
M/s. Pricol Components Limited (erstwhile Wholly Owned Subsidiary of Pricol Limited) had issued 51,00,000 equity shares having face value of Rs. 10/- each ....23 Apr · Slump Sale of an Undertaking by Pricol Limited
As approved by the shareholders through postal ballot, a Slump Sale agreement has been entered between Pricol Limited and Pricol Components Limited (a ....4 Apr · Management
Mr. V. Ramakrishnan has resigned from the Board of Directors of the Company with effect from March 31, 2013.4 Apr · Management
Mr. V. Ramakrishnan has resigned from the Board of Directors of the Company with effect from March 31, 2013.1 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2013, has transacted the following : (1) Mrs. Vanitha Mohan has been reappointed as Vice Chairman; (2) Mr. Vikram Mohan has been reappointed as Managing Director for a period of 3 years, with effect from April 01, 2013 subject to the approval of shareholders. Further, the Company has informed the Exchange that as per retirement policy for Whole Time Directors, Mr. Vijay Mohan, aged 65 years, Executive Chairman shall act as Non-Executive Chairman with effect from April 01, 2013.